Pelhams (Merton) No.2 Residents Company Limited(the)

Active02093521 Private limited company
Incorporated
27 January 1987 (39 years)
Industry
Residents property management (98000)
Directors
Jeremy Graydon
George Baxter
Accounts type
Total exemption full
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Graydon, Jeremy
Director · Appointed 8 May 2025
British
Born May 1963 (63)
Baxter, George
Director · Appointed 21 April 2024
British
Born September 1992 (34)
Director · Appointed 31 March 2024
British
Born January 1978 (48)
Parkin, Steve
Director · Appointed 19 October 2020
British
Born May 1961 (65)
Corporate Secretary · Appointed 16 March 2019
Officer history (19 former)
31 December 2025
Resigned Twitcher, Gregory James as Director
8 May 2025
Appointed Graydon, Jeremy as Director
21 April 2024
Appointed Baxter, George as Director
31 March 2024
Resigned Stroud, Robert Adam as Director
31 March 2024
Appointed Tooley, James Michael as Director
31 March 2023
Resigned Slate, Derrick Michael as Director
19 October 2020
Appointed Parkin, Steve as Director
31 January 2020
Resigned Lennard, Alvin as Director
21 June 2019
Appointed Twitcher, Gregory James as Director
16 March 2019
Appointed M & N Secretaries Limited as Corporate Secretary
16 March 2019
Resigned Lennard, Alvin as Secretary
24 May 2009
Resigned Patel, Sagoon as Director
31 October 2002
Resigned Stevens, Rupert Arthur as Director
23 July 2002
Appointed Stroud, Robert Adam as Director
23 July 2002
Appointed Slate, Derrick Michael as Director
27 June 2001
Resigned Girdler, Zena Catherine as Director
22 March 2000
Resigned Goold, John Edward as Director
22 February 2000
Appointed Stevens, Rupert Arthur as Director
22 February 1999
Appointed Goold, John Edward as Director
29 January 1999
Resigned Jones, Howel Wyn as Director
10 April 1997
Resigned Goodall, Alison Sophie as Director
5 January 1997
Resigned Beacon, Graham Frederick as Director
29 July 1996
Appointed Girdler, Zena Catherine as Director
29 July 1996
Appointed Goodall, Alison Sophie as Director
29 July 1996
Appointed Beacon, Graham Frederick as Director
11 June 1996
Resigned York, Richard Geoffrey Carleton as Director
19 May 1996
Resigned Calladine, Jonathan James as Director
1 August 1994
Appointed Patel, Sagoon as Director
21 March 1994
Appointed Jones, Howel Wyn as Director
13 September 1993
Resigned Fussell, Jonathan David as Director
7 June 1993
Resigned Dsouza, Gavin Richard as Director
8 December 1992
Resigned Rawling, John Ramon as Director
2 October 1992
Resigned Ogrady, Anne Marie as Director
9 May 1991
Resigned Kiely, Helen Margaret as Director
9 May 1991
Appointed Calladine, Jonathan James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
17 February 2022
Ceased Derrick Michael Slate — Has significant influence or control
17 February 2022
Ceased Robert Adam Stroud — Has significant influence or control
31 January 2020
Ceased Alvin Lennard — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts31 March 2026
13 March 2026Confirmation statement with updates13 March 2026
16 January 2026Termination of appointment of a director
31 July 2025Total exemption full accounts31 March 2025
13 May 2025Appointment of a director
Show all recent filings

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